Report for Bitcoin address
1HNf5FFvv3K1Vm7TaARdVd2dpbUyP4HnjN

Submited Tag:

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Signed Messages:

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Compromised Private Key:

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Forum Profile:

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Bitcoin Over-The-Counter Trade Profile:

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Mentions on Forums:

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Last update: 2024.05.04

Mentions on the Internet:

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Last update: 2024.05.05

Scam Alert:

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Last update: 2024.05.05

Abuses:

1HNf5FFvv3K1Vm7TaARdVd2dpbUyP4HnjN has been reported as fraudulent (46 times)

Sextortion

Abuser: he uses "YOUR" email and name when sending you the messege

i guy pretending to have hacked me , and wants 1000$ to specific bitcoin adress
Bulgaria flag Bulgaria, Reported at: 2020-04-28 21:33:57

Sextortion

Abuser: "yourname"

want ransom 1000 dolars
Bulgaria flag Bulgaria, Reported at: 2020-04-29 19:00:39

Sextortion

Abuser: Extrorting 1000$

Sent me an email using my own email wanting 1000$ so they don't send the recordings on my screen and webcam to my contacts (I don't even have a webcam..)
Bulgaria flag Bulgaria, Reported at: 2020-04-29 19:42:17

Sextortion

Abuser: the abuser sent email,using my own email name

Wants 1000 dollars to not send my porno pictures to contacts,and i do not have any nude pictures and porno on my device.
Bulgaria flag Bulgaria, Reported at: 2020-04-29 21:01:51

Sextortion

Abuser: from my own email address

Hi, stranger! I hacked your device because I sent you this message from your account. If you have already changed your password, my malware will be intercepts it every time. You may not know me, and you are most likely wondering why you are receiving this email, right? In fact, I posted a malicious program on adults (pornography) of some websites, and you know that you visited these websites to enjoy (you know what I mean). While you were watching video clips, my trojan started working as an RDP (remote desktop) with a keylogger that gave me access to your screen as well as a webcam. Immediately after this, my program gathered all your contacts from messenger, social networks, and also by e-mail. What I've done? I made a double-screen video. The first part shows the video you watched (you have good taste, yes ... but strange for me and other normal people), and the second part shows the recording of your webcam. What should you do? Well, I think $1000 (USD dollars) is a fair price for our little secret. You will make a bitcoin payment (if you don't know, look for "how to buy bitcoins" on Google). BTC Address: 1HNf5FFvv3K1Vm7TaARdVd2dpbUyP4HnjN (This is CASE sensitive, please copy and paste it) Remarks: You have 2 days (48 hours) to pay. (I have a special code, and at the moment I know that you have read this email). If I don't get bitcoins, I will send your video to all your contacts, including family members, colleagues, etc. However, if I am paid, I will immediately destroy the video, and my trojan will be destructed some self. If you want to get proof, answer "Yes!" and resend this letter to yourself. And I will definitely send your video to your 19 contacts. This is a non-negotiable offer, so please do not waste my personal and other people's time by replying to this email. Bye!
Bulgaria flag Bulgaria, Reported at: 2020-04-30 07:04:42

Sextortion

Abuser: spoofed email that looks like victims' email

Blackmailing that they will send non-existing video to my contacts if they don't $1000 dollars in bitcoin. Here is a part of the content: Hi, stranger! I hacked your device, because I sent you this message from your account. If you have already changed your password, my malware will be intercepts it every time. You may not know me, and you are most likely wondering why you are receiving this email, right? In fact, I posted a malicious program on adults (pornography) of some websites, and you know that you visited these websites to enjoy (you know what I mean). While you were watching video clips, my trojan started working as a RDP (remote desktop) with a keylogger that gave me access to your screen as well as a webcam. Immediately after this, my program gathered all your contacts from messenger, social networks, and also by e-mail. What I've done? I made a double screen video. The first part shows the video you watched (you have good taste, yes ... but strange for me and other normal people), and the second part shows the recording of your webcam. What should you do? Well, I think $1000 (USD dollars) is a fair price for our little secret. You will make a bitcoin payment (if you don't know, look for "how to buy bitcoins" on Google). BTC Address: 1HNf5FFvv3K1Vm7TaARdVd2dpbUyP4HnjN (This is CASE sensitive, please copy and paste it) Remarks: You have 2 days (48 hours) to pay. (I have a special code, and at the moment I know that you have read this email). If I don't get bitcoins, I will send your video to all your contacts, including family members, colleagues, etc. However, if I am paid, I will immediately destroy the video, and my trojan will be destruct someself. If you want to get proof, answer "Yes!" and resend this letter to youself. And I will definitely send your video to your any 19 contacts. This is a non-negotiable offer, so please do not waste my personal and other people's time by replying to this email. Bye!
Bulgaria flag Bulgaria, Reported at: 2020-05-01 10:03:54

Sextortion

Abuser: email spoofing

Wants $1000 in btc. Don't fall for this shit. email spoofing details: Received-SPF: softfail (spfCheck: transitioning domain of *** does not designate 178.21.164.202 as permitted sender) client-ip=178.21.164.202; envelope-from=***; helo=ns7.vipserver.ir; Received: from NS7.vipserver.ir (unknown [178.21.164.202]) by pmx.*** (Postfix) with ESMTP id 86975209F683 for <***> Received: from *** ([200.124.225.36]) by vipserver.ir with MailEnable ESMTP; Fri, 1 May 2020 22:22:18 +0430
Bulgaria flag Bulgaria, Reported at: 2020-05-01 22:41:31

Sextortion

Abuser: spoofed email that looks like victims' email

Blackmailing that they will send non-existing video to my contacts if they dont receive $1000 in bitcoins. Here is the content: Hi, stranger! I hacked your device, because I sent you this message from your account. If you have already changed your password, my malware will be intercepts it every time. You may not know me, and you are most likely wondering why you are receiving this email, right? In fact, I posted a malicious program on adults (pornography) of some websites, and you know that you visited these websites to enjoy (you know what I mean). While you were watching video clips, my trojan started working as a RDP (remote desktop) with a keylogger that gave me access to your screen as well as a webcam. Immediately after this, my program gathered all your contacts from messenger, social networks, and also by e-mail. What I've done? I made a double screen video. The first part shows the video you watched (you have good taste, yes ... but strange for me and other normal people), and the second part shows the recording of your webcam. What should you do? Well, I think $1000 (USD dollars) is a fair price for our little secret. You will make a bitcoin payment (if you don't know, look for "how to buy bitcoins" on Google). BTC Address: 1HNf5FFvv3K1Vm7TaARdVd2dpbUyP4HnjN (This is CASE sensitive, please copy and paste it) Remarks: You have 2 days (48 hours) to pay. (I have a special code, and at the moment I know that you have read this email). If I don't get bitcoins, I will send your video to all your contacts, including family members, colleagues, etc. However, if I am paid, I will immediately destroy the video, and my trojan will be destruct someself. If you want to get proof, answer "Yes!" and resend this letter to youself. And I will definitely send your video to your any 19 contacts. This is a non-negotiable offer, so please do not waste my personal and other people's time by replying to this email. Bye!
Bulgaria flag Bulgaria, Reported at: 2020-05-02 09:53:30

Sextortion

Abuser: "your email" - spoofed email

Blackmailing me that they will send a video of me enjoying a porn content. Good luck with that!
Bulgaria flag Bulgaria, Reported at: 2020-05-02 10:43:23

Blackmail scam

Abuser: [email protected]

Spam that wants money in bitcoins.
Bulgaria flag Bulgaria, Reported at: 2020-05-02 14:22:21

Full abuse report for Bitcoin address 1HNf5FFvv3K1Vm7TaARdVd2dpbUyP4HnjN